Based in Newcastle Upon Tyne, Newland Electronics Ltd was established in 1985, it's status at Companies House is "Active". The business has 2 directors listed as Harrison, Dorothy, Sneddon, William Grant. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SNEDDON, William Grant | N/A | 19 June 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Dorothy | 10 May 1996 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 April 2020 | |
CS01 - N/A | 16 January 2020 | |
AA - Annual Accounts | 16 April 2019 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 24 July 2018 | |
CS01 - N/A | 07 February 2018 | |
CH03 - Change of particulars for secretary | 07 February 2018 | |
PSC01 - N/A | 07 February 2018 | |
AA - Annual Accounts | 29 March 2017 | |
CS01 - N/A | 20 January 2017 | |
AA - Annual Accounts | 19 April 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 17 March 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 21 May 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 08 May 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 10 April 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 28 July 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 04 August 2010 | |
AR01 - Annual Return | 02 January 2010 | |
CH01 - Change of particulars for director | 02 January 2010 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 28 August 2008 | |
363a - Annual Return | 18 January 2008 | |
AA - Annual Accounts | 06 August 2007 | |
363s - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 29 August 2006 | |
363s - Annual Return | 14 February 2006 | |
287 - Change in situation or address of Registered Office | 08 December 2005 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 04 February 2005 | |
AA - Annual Accounts | 06 August 2004 | |
363s - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 21 July 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 07 August 2002 | |
363s - Annual Return | 26 February 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2001 | |
AA - Annual Accounts | 29 August 2001 | |
363s - Annual Return | 19 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2001 | |
AA - Annual Accounts | 18 August 2000 | |
363s - Annual Return | 14 January 2000 | |
AA - Annual Accounts | 02 September 1999 | |
363a - Annual Return | 26 January 1999 | |
AA - Annual Accounts | 19 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 1998 | |
363a - Annual Return | 25 January 1998 | |
AA - Annual Accounts | 11 August 1997 | |
363a - Annual Return | 25 January 1997 | |
AA - Annual Accounts | 16 August 1996 | |
169 - Return by a company purchasing its own shares | 28 June 1996 | |
RESOLUTIONS - N/A | 27 June 1996 | |
288 - N/A | 26 June 1996 | |
288 - N/A | 16 May 1996 | |
288 - N/A | 16 May 1996 | |
363x - Annual Return | 10 January 1996 | |
AA - Annual Accounts | 17 August 1995 | |
363x - Annual Return | 04 January 1995 | |
AA - Annual Accounts | 06 August 1994 | |
363x - Annual Return | 10 January 1994 | |
AA - Annual Accounts | 16 August 1993 | |
363x - Annual Return | 12 January 1993 | |
AA - Annual Accounts | 02 September 1992 | |
363b - Annual Return | 28 January 1992 | |
AA - Annual Accounts | 16 May 1991 | |
288 - N/A | 30 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1991 | |
363a - Annual Return | 30 April 1991 | |
288 - N/A | 20 December 1990 | |
AA - Annual Accounts | 10 July 1990 | |
288 - N/A | 20 April 1990 | |
363 - Annual Return | 21 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1990 | |
RESOLUTIONS - N/A | 19 March 1990 | |
123 - Notice of increase in nominal capital | 19 March 1990 | |
287 - Change in situation or address of Registered Office | 06 November 1989 | |
AA - Annual Accounts | 11 July 1989 | |
AUD - Auditor's letter of resignation | 03 February 1989 | |
363 - Annual Return | 22 November 1988 | |
AA - Annual Accounts | 16 November 1988 | |
288 - N/A | 12 April 1988 | |
287 - Change in situation or address of Registered Office | 17 March 1988 | |
395 - Particulars of a mortgage or charge | 17 October 1987 | |
395 - Particulars of a mortgage or charge | 30 July 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 July 1987 | |
363 - Annual Return | 11 June 1987 | |
AA - Annual Accounts | 11 June 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 October 1987 | Fully Satisfied |
N/A |
Legal charge | 17 July 1987 | Fully Satisfied |
N/A |
Deed of charge | 01 November 1985 | Fully Satisfied |
N/A |